Harvey & Brockless Limited

Company Name	Harvey & Brockless Limited
Company Status	Active
Company Number	01442472
Category	Private Limited Company
Incorporation Date	8 August 1979(44 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Jonathan Paul Stedman Archer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 March 2006(26 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	24 April 2009(29 years, 8 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(29 years, 8 months after company formation)
Appointment Duration	15 years
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Secretary Name	Mr Nicholas Graeme Martin
Nationality	English
Status	Current
Appointed	24 April 2009(29 years, 8 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Director Name	Ms Nicola Louise Philp
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(33 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	44 - 54 Stewarts Road London SW8 4DF

Secretary Name	Mrs Stella Tayo Coudjoe
Status	Current
Appointed	01 June 2016(36 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	44-54 Stewarts Road London SW8 4DF

Secretary Name	Mrs Teresa Barbara Israel
Nationality	British
Status	Resigned
Appointed	01 December 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Franconia Road Clapham London SW4 9ND

Director Name	Jack Leonard Rawlinson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 1994)
Role	Sales Director
Correspondence Address	8 Charleston Court Forestfield Crawley West Sussex RH10 6PT

Director Name	Christopher Huw Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	Y Garn Fawr Glen Usk Road Llanhennock Newport South Glamorgan NP18 1LU Wales

Director Name	Nicola Ann Lydia Howeson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Housewife
Correspondence Address	Ashenden Tree Lane Plaxtol Sevenoaks Kent TN15 0QA

Secretary Name	Mr Anthony Clive Howeson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashenden,Tree Lane Plaxtol Sevenoaks Kent Tn15 Oqa

Secretary Name	Mr Anthony Clive Howeson
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashenden,Tree Lane Plaxtol Sevenoaks Kent Tn15 Oqa

Director Name	Adrian Gordon Stansbury
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 February 1998)
Role	Business Development
Country of Residence	England
Correspondence Address	2 Chancellor Grove Dulwich London SE21 8EG

Director Name	Neil James Dedman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(16 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	17 Quarry Rise Tonbridge Kent TN9 2PQ

Director Name	Amanda Cecile Thorneycroft
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2001)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	18 Great Groves Goffs Oak Hertfordshire EN7 6SX

Secretary Name	Amanda Cecile Thorneycroft
Nationality	British
Status	Resigned
Appointed	22 July 1998(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2001)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	18 Great Groves Goffs Oak Hertfordshire EN7 6SX

Director Name	Mr Nicholas Graeme Martin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2003(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

Director Name	Mr Simon David Yorke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2009)
Role	Cheese Purveyor
Country of Residence	England
Correspondence Address	Oakwood 45 Meadway Esher Surrey KT10 9HG

Secretary Name	Mr Nicholas Graeme Martin
Nationality	English
Status	Resigned
Appointed	10 July 2003(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tutts Farm Ridgelands Lane South Chailey East Sussex BN8 4RS

Director Name	Sigurdur Arnar Sigurdsson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Smari Svanberg Sigurdsson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2008)
Role	CEO
Correspondence Address	Spordagrunnur 1 104 Reykjavik Foreign

Secretary Name	Sigurdur Arnar Sigurdsson
Nationality	Icelandic
Status	Resigned
Appointed	04 January 2007(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	Gauksas 27 221 Hafnarfjordur Iceland

Director Name	Hannes Smarason
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 April 2009(29 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 April 2009)
Role	Company Director
Correspondence Address	13 Talbot Road London Middlesex W2

Contact

Website	cheesecellar.co.uk

Location

Registered Address	44-54 Stewarts Road London SW8 4DF
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £1	Blackwater Food Provision LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,828,327
Gross Profit	£19,835,424
Net Worth	-£6,117,816
Cash	£685,740
Current Liabilities	£18,027,217

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 April 2012	Delivered on: 2 May 2012 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£10,000 see image for full details. Outstanding
5 March 2012	Delivered on: 7 March 2012 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,000. Outstanding
27 June 2008	Delivered on: 3 July 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 October 2021	Delivered on: 4 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 October 2020	Delivered on: 9 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Plot 10A millennium way, vale park, evesham, worcestershire WR11 1GR - title nos: HW179914, WR38804, WR42862, WR56507 and WR138856 together with the unregistered land shown coloured pink on the plan annexed to the charging instrument. Outstanding
1 July 2016	Delivered on: 13 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Plot 10A millennium way, vale park, evesham, worcestershire, WR11 1GR registered at the land registry under title numbers HW179914, WR38804, WR42862, WR56507 and WR138856 together with the unregistered land shown coloured pink on the plan annexed. Outstanding
16 April 2015	Delivered on: 25 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 April 2015	Delivered on: 13 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 April 2009	Delivered on: 30 April 2009 Satisfied on: 29 April 2015 Persons entitled: Straumur-Burdaras Investment Bank Hf. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 June 2008	Delivered on: 16 June 2008 Satisfied on: 19 June 2015 Persons entitled: Straumur-Burdaras Investment Bank Hf Classification: Debenture Secured details: All monies due or to become due from any charging company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 February 2002	Delivered on: 7 March 2002 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1986	Delivered on: 13 May 1986 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44/54 (even nos) stewarts road, wandsworth t/n ln 71253. Fully Satisfied
29 August 1985	Delivered on: 13 September 1985 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1982	Delivered on: 11 October 1982 Satisfied on: 19 December 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts and uncalled capital (see doc M20 for details). Fully Satisfied

Filing History

5 June 2023	Full accounts made up to 30 September 2022 (35 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (38 pages)
13 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
4 October 2021	Registration of charge 014424720014, created on 4 October 2021 (29 pages)
3 October 2021	Full accounts made up to 30 September 2020 (38 pages)
15 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 30 September 2019 (38 pages)
9 October 2020	Registration of charge 014424720013, created on 2 October 2020 (12 pages)
31 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (34 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (33 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 30 September 2016 (29 pages)
17 July 2017	Full accounts made up to 30 September 2016 (29 pages)
20 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 July 2016	Registration of charge 014424720012, created on 1 July 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
13 July 2016	Registration of charge 014424720012, created on 1 July 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
6 July 2016	Appointment of Mrs Stella Coudjoe as a secretary on 1 June 2016 (2 pages)
6 July 2016	Secretary's details changed for Mrs Stella Coudjoe on 1 June 2016 (1 page)
6 July 2016	Termination of appointment of Nicholas Graeme Martin as a secretary on 31 May 2016 (1 page)
6 July 2016	Termination of appointment of Nicholas Graeme Martin as a secretary on 31 May 2016 (1 page)
6 July 2016	Secretary's details changed for Mrs Stella Coudjoe on 1 June 2016 (1 page)
6 July 2016	Appointment of Mrs Stella Coudjoe as a secretary on 1 June 2016 (2 pages)
14 June 2016	Full accounts made up to 30 September 2015 (23 pages)
14 June 2016	Full accounts made up to 30 September 2015 (23 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 20,000 (6 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 20,000 (6 pages)
25 June 2015	Full accounts made up to 30 September 2014 (23 pages)
25 June 2015	Full accounts made up to 30 September 2014 (23 pages)
19 June 2015	Satisfaction of charge 5 in full (1 page)
19 June 2015	Satisfaction of charge 5 in full (1 page)
29 April 2015	Satisfaction of charge 7 in full (4 pages)
29 April 2015	Satisfaction of charge 7 in full (4 pages)
25 April 2015	Registration of charge 014424720011, created on 16 April 2015 (13 pages)
25 April 2015	Registration of charge 014424720011, created on 16 April 2015 (13 pages)
13 April 2015	Registration of charge 014424720010, created on 7 April 2015 (19 pages)
13 April 2015	Registration of charge 014424720010, created on 7 April 2015 (19 pages)
13 April 2015	Registration of charge 014424720010, created on 7 April 2015 (19 pages)
11 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,000 (6 pages)
11 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,000 (6 pages)
25 February 2015	Company name changed h&b foods LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 (3 pages)
25 February 2015	Company name changed h&b foods LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 (3 pages)
9 July 2014	Full accounts made up to 30 September 2013 (24 pages)
9 July 2014	Full accounts made up to 30 September 2013 (24 pages)
23 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20,000 (6 pages)
23 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 20,000 (6 pages)
11 September 2013	Appointment of Ms Nicola Louise Philp as a director (2 pages)
11 September 2013	Appointment of Ms Nicola Louise Philp as a director (2 pages)
14 June 2013	Full accounts made up to 30 September 2012 (23 pages)
14 June 2013	Full accounts made up to 30 September 2012 (23 pages)
27 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 June 2012	Full accounts made up to 30 September 2011 (23 pages)
19 June 2012	Full accounts made up to 30 September 2011 (23 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Full accounts made up to 30 September 2010 (22 pages)
22 February 2011	Full accounts made up to 30 September 2010 (22 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
25 January 2010	Group of companies' accounts made up to 30 September 2009 (29 pages)
26 November 2009	Director's details changed for Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Jonathan Paul Stedman Archer on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Nicholas Graeme Martin on 25 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Nicholas Graeme Martin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Simon Yorke on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Nicholas Graeme Martin on 25 November 2009 (1 page)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
30 July 2009	Group of companies' accounts made up to 30 September 2008 (29 pages)
29 May 2009	Director and secretary appointed nicholas graeme martin (4 pages)
29 May 2009	Director and secretary appointed nicholas graeme martin (4 pages)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Appointment terminated director hannes smarason (1 page)
26 May 2009	Director appointed simon david yorke (3 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2009	Appointment terminated director and secretary sigurdur sigurdsson (1 page)
26 May 2009	Memorandum and Articles of Association (10 pages)
26 May 2009	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 (2 pages)
26 May 2009	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009 (2 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2009	Appointment terminated director hannes smarason (1 page)
26 May 2009	Appointment terminated director and secretary sigurdur sigurdsson (1 page)
26 May 2009	Memorandum and Articles of Association (10 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
13 April 2009	Director appointed hannes smarason (2 pages)
18 March 2009	Appointment terminated secretary nicholas martin (1 page)
18 March 2009	Appointment terminated secretary nicholas martin (1 page)
18 March 2009	Appointment terminated director nicholas martin (1 page)
18 March 2009	Appointment terminated director nicholas martin (1 page)
12 February 2009	Appointment terminated director simon yorke (1 page)
12 February 2009	Appointment terminated director simon yorke (1 page)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 September 2007 (21 pages)
29 July 2008	Full accounts made up to 30 September 2007 (21 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 June 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (6 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (12 pages)
10 June 2008	Declaration of assistance for shares acquisition (12 pages)
10 June 2008	Declaration of assistance for shares acquisition (11 pages)
10 June 2008	Declaration of assistance for shares acquisition (6 pages)
9 June 2008	Appointment terminated director smari sigurdsson (1 page)
9 June 2008	Appointment terminated director smari sigurdsson (1 page)
4 April 2008	Director appointed jonathan archer (2 pages)
4 April 2008	Director appointed jonathan archer (2 pages)
10 March 2008	Return made up to 31/01/08; full list of members (4 pages)
10 March 2008	Return made up to 31/01/08; full list of members (4 pages)
21 April 2007	Auditor's resignation (1 page)
21 April 2007	Auditor's resignation (1 page)
25 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	Full accounts made up to 30 September 2006 (19 pages)
20 January 2007	Full accounts made up to 30 September 2006 (19 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2006	Return made up to 31/01/06; full list of members (7 pages)
22 March 2006	Return made up to 31/01/06; full list of members (7 pages)
13 February 2006	Full accounts made up to 30 September 2005 (19 pages)
13 February 2006	Full accounts made up to 30 September 2005 (19 pages)
5 December 2005	Company name changed harvey and brockless LIMITED\certificate issued on 05/12/05 (2 pages)
5 December 2005	Company name changed harvey and brockless LIMITED\certificate issued on 05/12/05 (2 pages)
21 March 2005	Return made up to 31/01/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 30 September 2004 (20 pages)
21 March 2005	Return made up to 31/01/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 30 September 2004 (20 pages)
4 August 2004	Full accounts made up to 26 September 2003 (17 pages)
4 August 2004	Full accounts made up to 26 September 2003 (17 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 March 2004	New director appointed (2 pages)
2 April 2003	Full accounts made up to 27 September 2002 (25 pages)
2 April 2003	Full accounts made up to 27 September 2002 (25 pages)
2 April 2003	Return made up to 31/01/03; full list of members (7 pages)
2 April 2003	Return made up to 31/01/03; full list of members (7 pages)
12 June 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 June 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 May 2002	Full accounts made up to 28 September 2001 (15 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Full accounts made up to 28 September 2001 (15 pages)
22 May 2002	New secretary appointed (2 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
19 March 2001	Full accounts made up to 29 September 2000 (14 pages)
19 March 2001	Full accounts made up to 29 September 2000 (14 pages)
5 March 2001	Return made up to 31/01/01; full list of members (7 pages)
5 March 2001	Return made up to 31/01/01; full list of members (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Full accounts made up to 24 September 1999 (14 pages)
31 January 2000	Full accounts made up to 24 September 1999 (14 pages)
9 February 1999	Full accounts made up to 25 September 1998 (16 pages)
9 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1999	Full accounts made up to 25 September 1998 (16 pages)
9 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1998	Return made up to 31/01/98; no change of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Return made up to 31/01/98; no change of members (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 September 1997 (13 pages)
3 March 1998	Full accounts made up to 30 September 1997 (13 pages)
6 March 1997	Return made up to 31/01/97; no change of members (6 pages)
6 March 1997	Return made up to 31/01/97; no change of members (6 pages)
23 December 1996	Full accounts made up to 30 September 1996 (13 pages)
23 December 1996	Full accounts made up to 30 September 1996 (13 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
28 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 30 September 1995 (14 pages)
28 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 30 September 1995 (14 pages)
28 January 1995	Full accounts made up to 30 September 1994 (14 pages)
28 January 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
8 August 1979	Incorporation (15 pages)
8 August 1979	Certificate of incorporation (1 page)
8 August 1979	Incorporation (15 pages)
8 August 1979	Certificate of incorporation (1 page)

Harvey & Brockless Limited

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